1st Corporate Security Ltd

Company Registration Number: SC468741

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Corporate Security Ltd is a Private Company Limited by Shares first registered on 31 January 2014. Its current registered address is in Glasgow.

Registered Address

UNITS 22/30, 68-74 QUEEN ELIZABETH AVENUE
HILLINGTON IND ESTATE
GLASGOW
G52 4NQ

There are 77 companies currently registered at this postcode, including this one.

All companies at G52 4NQ

Registration Data

Company Number

SC468741

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • THOMSON, Irene

    Secretary

    Appointed on 31 January 2014

     

    Units 22/30, 68-74
    Queen Elizabeth Avenue
    Hillington Ind Estate
    Glasgow
    G52 4NQ

  • RUDDIE, Colin

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Units 22/30, 68-74
    Queen Elizabeth Avenue
    Hillington Ind Estate
    Glasgow
    G52 4NQ

  • TOBIN, Edward

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    Units 22/30, 68-74
    Queen Elizabeth Avenue
    Hillington Ind Estate
    Glasgow
    G52 4NQ

  • FIELDING, Andrew

    Director

    Appointed on 6 February 2014

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Units 22/30, 68-74
    Queen Elizabeth Avenue
    Hillington Ind Estate
    Glasgow
    G52 4NQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDUGZN. Transaction: MzE1ODMyMjI4NGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAQ8I. Transaction: MzE0MTYyMzE3MWFkaXF6a2N4.

  3. 7 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJHZ7V. Transaction: MzEzMjU3MjkzNGFkaXF6a2N4.

  4. 19 August 2015 Termination of appointment of Andrew Fielding as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: S4DS01MI. Transaction: MzEyOTAwNDc0M2FkaXF6a2N4.

  5. 19 August 2015 Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: S4DS01K9. Transaction: MzEyOTAwNDc0MmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W07DT. Transaction: MzExNjk0MjEwMmFkaXF6a2N4.

  7. 9 February 2015 Director's details changed for Mr Edward Tobin on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40VXYL6. Transaction: MzExNjkxNzUyNmFkaXF6a2N4.

  8. 9 February 2015 Secretary's details changed for Irene Thomson on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X40VXYJE. Transaction: MzExNjkxNzUyNWFkaXF6a2N4.

  9. 22 April 2014 Appointment of Mr Colin Ruddie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C51F7. Transaction: MzA5ODU4MzIyN2FkaXF6a2N4.

  10. 22 April 2014 Appointment of Mr Andrew Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C50FC. Transaction: MzA5ODU4MzAxM2FkaXF6a2N4.

  11. 31 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30MZ7OZ. Transaction: MzA5MzYyNzgxMWFkaXF6a2N4.

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